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Nom	Hillandale Property CO. Limited
Adresse	Hilltop House Hill Top Hale Altrincham WA15 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08082280 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hagan, Anna Elizabeth Status: Active Notified: 19/06/2018 Date of Birth: 12/1949 Nature of Control

Voting rights 25 to 50 percent as trust

Hagan, Peter Cullen Status: Active Notified: 19/06/2018 Date of Birth: 05/1946 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Hagan, Anna Elizabeth Hale, Altrincham, Cheshire, England Status: Active Notified: 24/05/2012 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hagan, Peter Cullen Hale, Altrincham, Cheshire, England Status: Active Notified: 24/05/2012 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hagan, Simon Hale, Altrincham, Cheshire, England Status: Active Notified: 24/05/2012 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Parker, James Hale, Altrincham, Cheshire, England Status: Active Notified: 24/05/2012 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Parker, Victoria Hale, Altrincham, Cheshire, England Status: Active Notified: 24/05/2012 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (2)

GB Hillandale Properties NO.1 LTD Status: Active Notified: 01/11/2017 Companies House Number: 11042489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hillandale Properties NO.2 LTD Status: Active Notified: 01/11/2017 Companies House Number: 11042497 Nature of Control